EBSA Form 5500 Annual Return/Report Filing Enforcement Data

Description

The dataset consists of closed cases that resulted in penalty assessments by EBSA since 2000. This data provides information on EBSA's enforcement programs to enforce ERISA's Form 5500 Annual Return/Report filing requirement focusing on deficient filers, late filers and non-filers.

Resources

Name Format Description Link
55 ebsa_ocats_20150402.xml.zip http://prd-enforce-xfr-02.dol.gov/data_catalog/EBSA/ebsa_ocats_20150402.xml.zip
8 ebsa_ocats_20150402.csv.zip http://prd-enforce-xfr-02.dol.gov/data_catalog/EBSA/ebsa_ocats_20150402.csv.zip

Tags

  • erisa
  • delinquent-filers
  • pension
  • form-5500
  • 502-c-2
  • iqpa
  • annual-return-report
  • non-filers
  • retirement
  • employee-benefit-plan
  • late-filers
  • ebsa

Topics

Categories